MEIYUME (UK) LIMITED

Active - Accounts Filed

General Information

NAME
MEIYUME (UK) LIMITED

COMPANY NUMBER
00483352

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20420 - Manufacture of perfumes and toilet preparations

INCORPORATION DATE
15/06/1950 (74 years and 6 months old)

WEBSITE
http://meiyume.com

CONFIRMATION STATEMENT MADE UP TO
01/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/06/2009 03/12/2018
LF BEAUTY (UK) LIMITED
View all previous names

REGISTERED ADDRESS

AINTREE AVENUE, WHITE HORSE BUSINESS PARK
TROWBRIDGE
BA14 0XB

Telephone: 01225768491
TPS: No

TRADING ADDRESSES

Aintree Avenue
White Horse Business Park
Trowbridge
BA14 0XB
BA14 0XB

Telephone: 768491

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.2M

22.73%

NET WORTH

£5.1M

58.28%

TOTAL LIABILITIES

£36.2M

0.95%

NET ASSETS

£12.7M

40.15%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MEIYUME HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
MEIYUME (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 10/08/2023	Event: Chin Wooi Cheang (925600988) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MEIYUME (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.2M

22.73%

NET WORTH

£5.1M

58.28%

TOTAL LIABILITIES

£36.2M

0.95%

NET ASSETS

£12.7M

40.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MEIYUME HOLDINGS (UK) LIMITED	Owned: 100.00 %	Shares: 101	Price per share: £1.00	Total Value: £101.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dow Peter Famulak 31/08/2007 - Present (17 years and 4 months) Born in Dec 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
MUCKLE SECRETARY LIMITED 28/09/2018 - Present (6 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 81 Past: 1088	View Report
Thierry Roland Gilbert Rabu 30/09/2021 - Present (3 years and 3 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Amanda Justine Hards 01/08/2023 - Present (1 years and 5 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Christopher Ian Newell 12/10/1989 - 12/10/1989 (0 months) Born in Dec 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KING LUN HOLDINGS LTD	N/A	N/A
COBALT FASHION MANAGEMENT LTD	N/A	N/A
COBALT FASHION HOLDING (UK) LIMITED	Active - Accounts Filed	View Report
COBALT FASHION (UK) LIMITED	Active - Accounts Filed	View Report
FUNG PROPERTIES LTD	N/A	N/A
CROSLAND HOLDINGS LIMITED	Active - Accounts Filed	View Report
FUNG RETAILING LTD	N/A	N/A
LF BEAUTY MANAGEMENT LTD	N/A	N/A
MEIYUME GROUP LIMITED	N/A	N/A
LORNAMEAD ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
LORNAMEAD GROUP LIMITED	Active - Accounts Filed	View Report
LORNAMEAD UK LIMITED	Active - Accounts Filed	View Report
MEIYUME HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
MEIYUME (UK) LIMITED	Active - Accounts Filed	View Report
MEIYUME RETAIL SOLUTIONS (UK) LIMITED	Active - Accounts Filed	View Report
ALGRETA SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 10/08/2023	Event: Chin Wooi Cheang (925600988) has left the board
Date: 10/08/2023	Event: New Board Member Amanda Justine Hards (929679588) Appointed
Date: 08/08/2023	Event: New Accounts filed
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 25/01/2022	Event: Robert Adrian Sharpe (924780440) has left the board
Date: 15/10/2021	Event: New Accounts filed
Date: 12/10/2021	Event: New Board Member Thierry Roland Gilbert Rabu (928812595) Appointed
Date: 12/10/2021	Event: Gerard Jan Raymond (922635465) has left the board
Date: 05/10/2021	Event: New Board Member Thierry Roland Gilbert Rabu (928812595) Appointed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: Gerard Jan Raymond (922635465) has left the board
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 24/10/2020	Event: New Accounts filed
Date: 30/06/2020	Event: Stephanie Little (925600261) has left the board
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 23/10/2019	Event: Paul Victor Taylor (907477452) has left the board
Date: 09/10/2019	Event: New Accounts filed
Date: 07/03/2019	Event: New Board Member Stephanie Little (925600261) Appointed
Date: 07/03/2019	Event: New Board Member Cheang Chin Wooi (925600988) Appointed
Date: 07/03/2019	Event: Gary David Armstrong (905378275) has left the board
Date: 06/02/2019	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: MUCKLE SECRETARY LIMITED (925248994) has left the board
Date: 04/12/2018	Event: New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed
Date: 16/11/2018	Event: New Company Secretary MUCKLE SECRETARY LIMITED (925248994) Appointed
Date: 28/08/2018	Event: New Accounts filed
Date: 09/08/2018	Event: Change in Reg. Office
Date: 28/06/2018	Event: Nicholas Andrew Cottrell (900731634) has left the board
Date: 28/06/2018	Event: New Board Member Robert Adrian Sharpe (924780440) Appointed
Date: 06/02/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 10/03/2017	Event: New Board Member Gerard Jan Raymond (922635465) Appointed
Date: 10/03/2017	Event: Robert Stephen Lister (916191828) has left the board
Date: 04/02/2017	Event: New Confirmation Statement filed
Date: 24/10/2016	Event: New Accounts filed
Date: 15/02/2016	Event: New Confirmation Statement filed
Date: 15/02/2016	Event: New Confirmation Statement filed
Date: 12/02/2016	Event: New Accounts filed
Date: 12/02/2016	Event: New Accounts filed
Date: 01/03/2015	Event: New Confirmation Statement filed
Date: 07/01/2015	Event: Robert Adrian Sharpe (904089536) has left the board
Date: 07/01/2015	Event: Ulf Stefan Brettschneider (912531571) has left the board
Date: 07/01/2015	Event: New Board Member Nicholas Andrew Cottrell (900731634) Appointed
Date: 07/01/2015	Event: New Accounts filed
Date: 15/07/2014	Event: Dow Peter Famulak (913610376) has left the board
Date: 08/03/2014	Event: New Confirmation Statement filed
Date: 30/09/2013	Event: New Accounts filed

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MEIYUME (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.2M

£5.1M

£36.2M

£12.7M

People Overview

3

31

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.2M

£5.1M

£36.2M

£12.7M

Accounts

People Overview

3

31

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™